RETAIL 360 CONSULTANTS LTD

RETAIL 360 CONSULTANTS LTD is an active private limited company, incorporated on 6 August 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Hibel Road, Macclesfield. The company's accounts were last made up to 31 August 2022, are next due on 28 May 2024, and fall under the accounts category: Micro Entity. RETAIL 360 CONSULTANTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 HIBEL ROAD
Post Town	MACCLESFIELD
Country	ENGLAND
Postcode	SK10 2AB

Accounts

Accounting Reference Date	28^th August
Accounts Next Due Date	28/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/08/2024
Last Made Up Date	18/07/2023

Return

Next Due Date	15/08/2016
Last Made Up Date	18/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

RETAIL 360 CONSULTANTS LTD

Directors

(The company's officers)

MRS ANN ZEEMAN

(~70 year old British national)

12 HIBEL ROAD, MACCLESFIELD, SK10 2AB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/11/2020

MR WAYNE WARRICK ZEEMAN

(~55 year old British national)

ASTA LEA HASSALL ROAD, MALKINS BANK, SANDBACH, CHESHIRE, CW11 4XJ, ENGLAND

Current Director
Gives occupation as CEO / OWNER
Usually resident in ENGLAND

Appointed on 06/08/2009

MRS ANN ZEEMAN

ASTA LEA HASSALL ROAD, MALKINS BANK, SANDBACH, CHESHIRE, CW11 4XJ, ENGLAND

Current Secretary

Appointed on 06/08/2009

Shareholders

(Persons of Significant Control)

Mr Wayne Warrick Zeeman

(~55 year old British national)

1, Willotts Hill Road, Newcastle Under Lyme, Staffordshire, ST5 7TF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Ann Zeeman

(~70 year old British national)

Asta Lea, Hassall Road, Malkins Bank, Sandbach, Cheshire, CW11 4XJ, England

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 29/09/2020

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)